Board/Management Information • Mar 15, 2017
Board/Management Information
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Disclosed inside information pursuant to article 17 Market Abuse Regulation (MAR) transmitted by euro adhoc with the aim of a Europe-wide distribution. The issuer is solely responsible for the content of this announcement.
Board of Directors (Appointments and Changes) 15.03.2017
Today, Thomas Fahnemann, CEO of Semperit AG Holding, informed the Chairman of the Supervisory Board, Dr. Veit Sorger, about his immediate resignation from his position as Chairman of the Management Board. The Chairman of the Supervisory Board will propose an acceptance of his resignation to the Supervisory Board.
A decision on his succession as CEO will be taken in the coming weeks.
Further inquiry note: Jürgen H. Gangoly Managing Partner The Skills Group GmbH T: +43 1 505 26 25 DW 13 M: +43 664 2000 260 E: [email protected]
Martina Büchele Group Communications Manager Tel.: +43 676 8715 8621 [email protected]
Stefan Marin Head of Investor Relations Tel.: +43 676 8715 8210 [email protected] issuer: Semperit AG Holding Modecenterstrasse 22 A-1030 Wien phone: +43 1 79 777-210 FAX: +43 1 79 777-602 WWW: www.semperitgroup.com sector: Synthetics & Plastics ISIN: AT0000785555 indexes: WBI, ATX Prime, ViDX, Prime Market, ATX GP stockmarkets: official market: Wien language: English
Aussendung übermittelt durch euro adhoc The European Investor Relations Service
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